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Hutcheson Properties Limited

Type: NZ Limited Company (Ltd)
9429042120988
NZBN
5866800
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
15 Hazel Terrace
Otumoetai
Tauranga 3110
New Zealand
Physical & service address used since 16 Jun 2022
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 16 Jun 2022

Hutcheson Properties Limited was incorporated on 21 Dec 2015 and issued a number of 9429042120988. This registered LTD company has been managed by 2 directors: Donald George Mattson - an active director whose contract began on 21 Dec 2015,
Cornelis Leenman - an active director whose contract began on 21 Dec 2015.
According to the BizDb database (updated on 26 Apr 2024), the company uses 2 addresses: 15 Hazel Terrace, Otumoetai, Tauranga, 3110 (physical address),
78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
15 Hazel Terrace, Otumoetai, Tauranga, 3110 (service address).
Up until 16 Jun 2022, Hutcheson Properties Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their physical address.
A total of 1000 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Mattson, Donald George (a director) located at Otumoetai, Tauranga postcode 3110.
Then there is a group that consists of 3 shareholders, holds 48 per cent shares (exactly 480 shares) and includes
The May Street Trustee Co Limited - located at Tauranga, Tauranga,
Mattson, Faye - located at Otumoetai, Tauranga,
Mattson, Donald George - located at Otumoetai, Tauranga.
The 3rd share allotment (250 shares, 25%) belongs to 1 entity, namely:
Nishiyama, Michie, located at Otumoetai, Tauranga (an individual). Hutcheson Properties Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 09 Nov 2016 to 16 Jun 2022

Address #2: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 21 Dec 2015 to 09 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Mattson, Donald George Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 480
Entity (NZ Limited Company) The May Street Trustee Co Limited
Shareholder NZBN: 9429037166847
Tauranga
Tauranga
3110
New Zealand
Individual Mattson, Faye Otumoetai
Tauranga
3110
New Zealand
Director Mattson, Donald George Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Nishiyama, Michie Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Mattson, Faye Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 250
Director Leenman, Cornelis Otumoetai
Tauranga
3110
New Zealand
Directors

Donald George Mattson - Director

Appointment date: 21 Dec 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 21 Dec 2015


Cornelis Leenman - Director

Appointment date: 21 Dec 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 21 Dec 2015

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